Statements: VELES INTERNATIONAL LIMITED

Canonical ID: NK-5ojhVaStaUMxqyVZ5faa2Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5040926875permidlei-213800HFBG8GID98ID84
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40785engus_ofac_sdnofac-40785
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